Resolutions for Winding-up
REES ELECTRICAL ENGINEERING SERVICES LTD
(Company Number 05031878)
Broyan House, Priory Street, Cardigan, SA43 1BZ
Principal Trading Address: Unit 17, Cillefwr Industrial Estate, Johnstown, Carmarthen, SA31 3RB
Passed 23 August 2010
At an extraordinary general meeting of the members of the above-named company, duly convened and held at 45 High Street, Haverfordwest,
SA61 2BP on 23 August 2010 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:
That is has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue
its business, and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily.
That Alun Evans of Bevan & Buckland, 45 High Street, Haverfordwest, SA61 2BP be hereby nominated Liquidator for the purposes of the winding up.
Contact details: Alun Evans, IP No 8675 of 45 High Street, Haverfordwest, SA61 2BP. Alternative contact Margaret Reeves on
01437 761406.